Board member Annette Mosman's term of office will expire at the next shareholder general meeting, and Supervisory Board member Cees van Oevelen will also step down immediately following the next AGM once a successor has been appointed. Leo van Wijk has also decided to step down. The search for a new Chair of the Supervisory Board is still ongoing. Once a suitable candidate has been found, an EGM will be convened to make the nomination and Michael van Praag will also step down once they have been appointed. Van Praag will continue in an advisory role for some time to ensure a smooth transition. The search for a suitable replacement for board member Georgette Schlick is also underway and, once a candidate has been found, this nomination will also be put on the agenda for a future EGM.
Lawyer Hermine Voûte (4 April 1964) is a specialist in employment law and has worked at Loyens & Loeff since 1988. She was also chair of the Diversity Committee there. Voûte is one of the founders of Better Place to Work BV, an agency which advises organisations on safeguarding matters. She has various other interests, including being team manager for the men's first team at Hockey Club Amsterdam.
Dirk Anbeek (25 April 1963) is chair of the Supervisory Board at Landal/Roompot and Sligro Foodgroup, and sits on the board at GVB Amsterdam until 13 December 2024. Anbeek is a business economist and financial controller, and was previously a director at Albert Heijn as well as CFO and CEO at Wereldhave NV, and CEO at Landal Greenparks. He sat on the board at Ordina NV where he was chair of the audit committee.
Sirik Goeman (20 April 1974) is a chartered accountant who has worked at various accountancy firms since 1997, and has been director and owner of DKL Accountants en Adviseurs BV since 2018. Goeman is also a lecturer and a member of the core group for the provision of management information and internal audit at Nyenrode Business University, a member of the executive board at Ajax, and also sits on the board of the Ajax Foundation.
Chair of the Supervisory Board Michael van Praag: "These candidates have a variety of relevant profiles and backgrounds, and together they will be a valuable addition to the Supervisory Board. They will help lead Ajax to new success. Our immediate goal is to nominate candidates to succeed Georgette Schlick and myself."
